Finance Compliance

At Nusa Finance, we are seeking a highly experienced Senior Compliance Specialist to join our team. With at least 3 years of experience in legal or compliance roles, preferably from the Web3 Industry or cryptocurrency, you will play a critical role in ensuring our company's regulatory compliance.A successful candidate should possess strong research and...

Job OverviewPT JACCS Mitra Pinasthika Mustika Finance Indonesia, a leading multifinance company in Indonesia, seeks an experienced Compliance Department Head to oversee our compliance functions and ensure adherence to regulatory requirements.The ideal candidate will have a strong background in law, economics, or finance, with a minimum of 10 years of...

Responsibilities:Ensure Nusa Finance's compliance with relevant laws, regulations, and industry standards.Conduct research and analysis to identify areas of risk and develop strategies to mitigate them.Build strong relationships with key stakeholders, including regulators, customers, and colleagues.Develop and implement policies and procedures to ensure...

In this role, you will play a critical part in maintaining the integrity of our financial systems by overseeing tax compliance across all Bukalapak Group entities.You will analyze business agreements and processes to ensure they align with current tax regulations, and provide guidance on implementing best practices for tax governance.A key aspect of your...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Department Head to join our team. The successful candidate will have a strong background in law, economics, or finance and will be responsible for:Reviewing and updating internal policies to ensure compliance with regulatory requirements;Conducting gap analyses and identifying areas...

Required Skills and QualificationsTo be successful in this role, you will need to possess:A Bachelor's Degree or Master's Degree in Law, Economics, Finance/Accountancy/Banking, or equivalent;A minimum of 10 years of experience in compliance, with at least 2 years in a managerial role;Excellent analytical and problem-solving skills;Strong communication and...

**About the Role** We are looking for a dedicated Compliance Officer to join our team and contribute to building a secure, transparent, and compliant financial environment. As a Compliance Officer, you will work closely with key departments, regulatory bodies, and financial institutions to ensure our operations adhere to legal standards and industry best...

Jakarta, DKI Jakarta Work Type: Full Time **Company Review** - AwanTunai is the leading vertical fintech player digitizing the offline FMCG supply chain in Indonesia. We solve for both operational and financing pain points through ERP software and integrated embedded financing for offline suppliers. Our traditional suppliers have aggregate annual sales of...

**Job Description**We are seeking a highly skilled and experienced Compliance Officer to join our team at PT ANDALAN SERVICE PERSADA. As a key member of our compliance department, you will be responsible for developing and maintaining tax plans, compliance procedures, and risk assessment frameworks.Key Responsibilities:Review and analyze tax documents and...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Compliance...

Finance Legal and Compliance Manager (Mandarin Speaker)We are seeking a seasoned finance legal and compliance professional to join our team at PT. Prima Bersama Berkat, a leading company in the financial services sector of the heavy machinery industry.This is an exceptional opportunity for a highly skilled individual with a strong background in compliance...

Implementing, and updating compliance policies and procedures according to the organization's operations and regulatory requirements. - Stay abreast of changes in laws, regulations, and industry standards that may impact the organization and ensure that compliance policies and procedures are updated accordingly. - Conduct regular risk assessments to identify...

Manage compliance risk or identify potential non-compliance and/or compliance risks - Prepare mandatory reports, both for external and internal parties - Prepare Compliance monthly reports - Prepare company compliance working papers based on regulations to find out the company's gap analysis - Compile a summary (pros and cons) of new regulations and/or...

Key Responsibilities Responsible for retail/marketing finance, manage daily transaction flows in the retail and marketing domains, such as activity ROI calculation, budget progress management, and retail warehouse stocktaking. The compliance contact person is responsible for connecting with external compliance issues. The service finance owner provides the...

The Compliance and Risk Manager will play a key role in ensuring compliance with regulatory requirements and industry best practices. This includes developing risk management strategies and collaborating with stakeholders to establish control measures.Key Responsibilities:Develop risk management strategies and action plans.Collaborate with stakeholders to...

AwanTunai is looking for a Senior Compliance Manager who is responsible to ensure that the activities of The company are in compliance with all relevant regulations and specifications. And also provide guidance and facilitate staff development on compliance matters. Responsibilities: - Maintaining a sound day-to-day communication and working relationship...

**ABOUT THE ROLE** As Compliance Supervisior, you will play a pivotal role in identifying, assessing, advising, monitoring, and reporting on the regulatory and compliance aspects of PasarPolis. On a daily basis, you will manage PasarPolis’s compliance risks, develop and maintain an appropriate internal control framework (including to protect PasarPolis...

Our Team:We are seeking a proactive individual who shares our basic values to join and contribute to our success.Job Responsibilities:Capital Market monitoring and regulatory compliance.Stakeholder relationship management.Capital Market law and regulation updates.Qualifications:Age limit: 35 years old.Accounting or finance education (S1 minimum).Languages:...

As a key member of the Finance team, you will be responsible for reviewing business agreements and processes to ensure compliance with tax regulations.You will also review company responses to letters from the tax authority and provide recommendations for improvement.Additionally, you will be tasked with reviewing tax policies and SOPs periodically to...

**About the Company**: Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia. Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit,...